Statements: Waybank JSC

Canonical ID: NK-CTczDsRzDFqpQrRXEekBmg · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressPYATNITSKAYA STREET, 57, B.1., MOSCOW, 115184engus_sam_exclusionsusgsa-s4mrvjrgs
Company:addressУЛ. ПЯТНИЦКАЯ Д. 57 СТР. 1, Г.МОСКВА, 115184ext_ru_egrulru-inn-7744003007
Company:addressУЛ ПЯТНИЦКАЯ Д. 57 СТР. 1, Г.МОСКВА, 115184ext_ru_egrulru-inn-7744003007
LegalEntity:addressPYATNITSKAYA STREET, 57, B.1., MOSCOW, 115184engus_sam_exclusionsusgsa-s4mrvlj4m
Company:addressVn.Ter.G. Munitsipal'nyi Okrug Zamoskvorech'ye, Ul Pyatnitskaya, D. 57, Str. 1, MOSCOW, MOSCOW, 115184, Russiapermidlei-253400MZGXVN18GHCN57
Organization:addressPYATNISKAYA ST., BLOCK 1 57 ZAMOSK VORECHYE MUNICIPAL DISTRICT MOSCOW 115184 RUSSIAN FEDERATIONengiso9362_bicbic-WJCMRUMM
Organization:addressPYATNISKAYA ST., BLOCK 1 57 ZAMOSK VORECHYE MUNICIPAL DISTRICT MOSCOW 115184 MOSCOW RUSSIAN FEDERATIONengiso9362_bicbic-WJCMRUMM
Company:addressPyatnitskaya ul., d. 57 str.1, MOSCOW, MOSCOW, 115184, Russiapermidlei-253400MZGXVN18GHCN57
Organization:addressPyatnitskaya street, 57, b.1., Moscow, 115184engus_ofac_sdnofac-51683
Organization:addressУЛ ПЯТНИЦКАЯ, Д. 57, СТР. 1, Москва, MOW, 115184rusext_gleiflei-253400MZGXVN18GHCN57
Company:address115184, город Москва, улица Пятницкая, дом 57 строение 1rusru_cbr_banksru-bik-044525453
Organization:addressул.Пятницкая, дом 57, строение 1, Москва, MOW, 115184rusext_gleiflei-253400MZGXVN18GHCN57
Organization:addressEntityaddr-5c7e92615ab33b2d39cc5b910d9de2ea65963468us_ofac_sdnofac-51683
Organization:aliasCB Renta Bank JSCengus_ofac_sdnofac-51683
Company:amount180000000rusru_cbr_banksru-bik-044525453
Company:bikCode044525453rusru_cbr_banksru-bik-044525453
Company:classificationБазовая лицензия на осуществление банковских операций со средствами в рублях и иностранной валюте (без права привлечения во вклады денежных средств физических лиц) и на осуществление банковских операций с драгоценными металламиrusru_cbr_banksru-bik-044525453
Company:countryrupermidlei-253400MZGXVN18GHCN57
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrvlj4m
Organization:countryruus_ofac_sdnofac-51683
Organization:countryruiso9362_bicbic-WJCMRUMM
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrvjrgs
Company:countryruext_us_ofac_press_releasesofac-pr-c9c4277e97549f6c1ebdb5b087163f5fc83aaaed
LegalEntity:createdAt2025-01-21us_sam_exclusionsusgsa-s4mrvjrgs
LegalEntity:createdAt2025-01-28us_sam_exclusionsusgsa-s4mrvlj4m
Organization:createdAt2023-09-23iso9362_bicbic-WJCMRUMM
Organization:idf94d3a7ca38d856e8bf7d7325a5930a4e1a7d8abext_gleiflei-253400MZGXVN18GHCN57
LegalEntity:id3fcc7b41dc1561ab4037c351579469103cf2667cus_sam_exclusionsusgsa-s4mrvjrgs
Organization:idf517219bd79199a41681b534cb9a2ff2b5bedcebiso9362_bicbic-WJCMRUMM
LegalEntity:id7f271bffb78f4572b8b775345bc68ced94c2c853us_sam_exclusionsusgsa-s4mrvlj4m
Company:idec3f6c8d0667d749d809eccdee8439de6d0fd1a7ext_us_ofac_press_releasesofac-pr-c9c4277e97549f6c1ebdb5b087163f5fc83aaaed
Organization:id0994db3532cb1d60f26ae826eeae6a42b8276169us_trade_cslofac-51683
Company:id7a0e4dac68d56665bbb88727a4dcf1055de20842ru_cbr_banksru-bik-044525453
Organization:id1bf8df58fd3075dd9e719f997b3ceb35822e0e63us_ofac_sdnofac-51683
Company:id92e20e328871ed992402596272f82a9d2fdb2599permidlei-253400MZGXVN18GHCN57
Company:idb4a911efbc13b0e78f62035bce390b6ea5625ff4ext_ru_egrulru-inn-7744003007
Organization:incorporationDate2002-10-21ext_gleiflei-253400MZGXVN18GHCN57
Company:incorporationDate2002-10-21ext_ru_egrulru-inn-7744003007
Company:incorporationDate2002-10-21permidlei-253400MZGXVN18GHCN57
Company:incorporationDate1994-09-22ru_cbr_banksru-bik-044525453
Company:innCode7744003007ext_ru_egrulru-inn-7744003007
Organization:jurisdictionruext_gleiflei-253400MZGXVN18GHCN57
Company:jurisdictionruru_cbr_banksru-bik-044525453
Company:jurisdictionruext_ru_egrulru-inn-7744003007
Company:jurisdictionrupermidlei-253400MZGXVN18GHCN57
Company:kppCode770501001ext_ru_egrulru-inn-7744003007
Organization:legalFormFinancial Institutionengus_ofac_sdnofac-51683
Organization:legalFormАкционерные обществаext_gleiflei-253400MZGXVN18GHCN57
Company:legalFormНепубличные акционерные обществаext_ru_egrulru-inn-7744003007
Organization:leiCode253400MZGXVN18GHCN57ext_gleiflei-253400MZGXVN18GHCN57
Organization:leiCode253400MZGXVN18GHCN57engus_ofac_sdnofac-51683
Company:leiCode253400MZGXVN18GHCN57permidlei-253400MZGXVN18GHCN57
Organization:modifiedAt2024-02-10iso9362_bicbic-WJCMRUMM
Organization:modifiedAt2025-04-23ext_gleiflei-253400MZGXVN18GHCN57
Organization:nameWAYBANK JSCengus_ofac_sdnofac-51683
Organization:name'WAYBANK' JOINT-STOCK COMPANYengiso9362_bicbic-WJCMRUMM
Organization:nameWAYBANK JSCus_trade_cslofac-51683
LegalEntity:nameWAYBANK JSCengus_sam_exclusionsusgsa-s4mrvjrgs
LegalEntity:nameCB RENTA BANK JSCengus_sam_exclusionsusgsa-s4mrvlj4m
Company:name"ВЭЙБАНК" АКЦИОНЕРНОЕ ОБЩЕСТВОext_ru_egrulru-inn-7744003007
Company:nameWaybank Joint-Stock Company; Waybank JSCengru_cbr_banksru-bik-044525453
Organization:name"Вэйбанк" Акционерное обществоrusext_gleiflei-253400MZGXVN18GHCN57
Company:name"Вэйбанк" АОrusru_cbr_banksru-bik-044525453
Company:name"Вэйбанк" Акционерное обществоrusru_cbr_banksru-bik-044525453
Company:nameКОММЕРЧЕСКИЙ БАНК "РЕНТА - БАНК" (ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО)ext_ru_egrulru-inn-7744003007
Company:nameWaybank AOpermidlei-253400MZGXVN18GHCN57
Company:nameWaybank JSCengext_us_ofac_press_releasesofac-pr-c9c4277e97549f6c1ebdb5b087163f5fc83aaaed
Company:notesДата присвоения государственного регистрационного номера: 2002-10-21rusru_cbr_banksru-bik-044525453
Company:notesDate of assignment of state registration number: 2002-10-21engru_cbr_banksru-bik-044525453
LegalEntity:notes(also WAYBANK JSC)engus_sam_exclusionsusgsa-s4mrvlj4m
LegalEntity:notes(also CB RENTA BANK JSC)engus_sam_exclusionsusgsa-s4mrvjrgs
Company:ogrnCode1027744003231ext_ru_egrulru-inn-7744003007
Company:ogrnCode1027744003231rusru_cbr_banksru-bik-044525453
Company:permId5087148874permidlei-253400MZGXVN18GHCN57
Company:phone+74959001045permidlei-253400MZGXVN18GHCN57
Company:phone+74959001045ru_cbr_banksru-bik-044525453
Organization:programIdUS-RUSHARengus_ofac_sdnofac-51683
Organization:registrationNumber1027744003231ext_gleiflei-253400MZGXVN18GHCN57
Organization:registrationNumber1027744003231engus_ofac_sdnofac-51683
Company:registrationNumber3095rusru_cbr_banksru-bik-044525453
Company:sourceUrl https://permid.org/1-5087148874permidlei-253400MZGXVN18GHCN57
Company:sourceUrl https://home.treasury.gov/news/press-releases/jy2725ext_us_ofac_press_releasesofac-pr-c9c4277e97549f6c1ebdb5b087163f5fc83aaaed
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=51683us_ofac_sdnofac-51683
Company:statusLicense code: 253, date: 2023-03-22engru_cbr_banksru-bik-044525453
Company:statusActivepermidlei-253400MZGXVN18GHCN57
Company:statusнорм.rusru_cbr_banksru-bik-044525453
Company:statusКод лицензии: 253, дата: 2023-03-22rusru_cbr_banksru-bik-044525453
Organization:swiftBicWJCMRUMMengus_ofac_sdnofac-51683
Organization:swiftBicWJCMRUMMengiso9362_bicbic-WJCMRUMM
Organization:taxNumber7744003007engus_ofac_sdnofac-51683
Company:topicsfin.bankru_cbr_banksru-bik-044525453
Organization:topicssanctionus_ofac_sdnofac-51683
Organization:topicsfin.bankiso9362_bicbic-WJCMRUMM
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrvlj4m
Organization:topicssanctionus_trade_cslofac-51683
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrvjrgs
LegalEntity:uniqueEntityIdQ9NFD4TX8TG8engus_sam_exclusionsusgsa-s4mrvlj4m
LegalEntity:uniqueEntityIdYRY2D4P3AYS9engus_sam_exclusionsusgsa-s4mrvjrgs
Company:website https://waybank.ru/permidlei-253400MZGXVN18GHCN57
Organization:website http://waybank.ru/us_ofac_sdnofac-51683
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